HAWKDEAN LIMITED

HAWKDEAN LIMITED is an active private limited company, incorporated on 7 December 1992. The nature of the business is Residents property management. The company's registered office is on Bonhill Street, London. The company's accounts were last made up to 30 December 2022, are next due on 29 September 2024, and fall under the accounts category: Micro Entity. HAWKDEAN LIMITED has no previous names. The company has one mortgage charge, which is not outstanding.

Registered Office

Care Of	BEGBIES
Address Line 1	9 BONHILL STREET
Post Town	LONDON
Postcode	EC2A 4DJ

Accounts

Accounting Reference Date	29^th December
Accounts Next Due Date	29/09/2024
Accounts Last Made Up Date	30/12/2022
Accounts Category	MICRO ENTITY

Confirmation Statement

Next Due Date	20/12/2024
Last Made Up Date	06/12/2023

Return

Next Due Date	03/01/2017
Last Made Up Date	06/12/2015

Mortgages

Number of Mortgage Charges	1
Number of Outstanding Charges	0
Number of Satisfied Charges	1
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

98000 - Residents property management

Company Name History

From incorporation onwards:

HAWKDEAN LIMITED

Directors

(The company's officers)

MR PETER SAHLI

(~68 year old Swiss national)

WENGER PLATTNER, SEESTRASSE 39 GOLDBACH CENTER, CH-8700 KUESNACHT, SWITZERLAND

Current Director
Gives occupation as NOTARY / CERTIFIED REAL ESTATE TRUSTEE
Usually resident in SWITZERLAND

Appointed on 23/12/2015

HK NOMINEES LIMITED

(British national)

1 LONDON BRIDGE, LONDON, SE1 9BG, ENGLAND

Current Secretary

Appointed on 13/12/2007

Shareholders

(Persons of Significant Control)

Peter Romeo Neufeld

(~69 year old Swiss national)

13 Friesenbergstrasse, Zurich, 8055, Switzerland

Owns between 75% and 100% of the shares.
Holds between 75% and 100% of the voting rights.

Notified on 06/04/2016

Ronald Maurice Neufield

(~69 year old Swiss national)

13 Friesenbergstrasse, Zurich, 8055, Switzerland

Owns between 75% and 100% of the shares.
Holds between 75% and 100% of the voting rights.
Has the right to appoint and remove directors.

Notified on 06/04/2016

Verena Schwartz

(~79 year old Swiss national)

1 Rosenweg, Fischbach-Goslikon, 5525, Switzerland

Owns between 75% and 100% of the shares.
Holds between 25% and 50% of the voting rights.
Has the right to appoint and remove directors.

Notified on 06/04/2016

Michael Nogatsch

(~39 year old Swiss national)

103b Zurichstrasse, Kusnacht, 8700, Switzerland

Owns between 25% and 50% of the shares.
Holds between 75% and 100% of the voting rights.
Has the right to appoint and remove directors.

Notified on 06/04/2016

Isabelle Messeril

(~45 year old Swiss national)

34 Erismannstrasse, Zurich, 8004, Switzerland

Owns between 75% and 100% of the shares.
Holds between 75% and 100% of the voting rights.
Has the right to appoint and remove directors.

Notified on 06/04/2016

Liliane Ursula Gloor-Neufeld

(~76 year old Swiss national)

85, Uetlibergstrasse, Zurich, Switzerland

Owns between 75% and 100% of the shares.
Holds between 75% and 100% of the voting rights.
Has the right to appoint and remove directors.

Notified on 07/12/2016

Connections

(Shared officers)

AE PROMOTIONS EUROPE LTD

HK NOMINEES LIMITED

BLACKFINCH SPRING VCT PLC

HK NOMINEES LIMITED

FUEL VENTURES VCT PLC

HK NOMINEES LIMITED

GUINNESS VCT PLC

HK NOMINEES LIMITED

HOWARD KENNEDY CORPORATE SERVICES LLP

HK NOMINEES LIMITED

OCTOPUS FUTURE GENERATIONS VCT PLC

HK NOMINEES LIMITED

PRAETURA GROWTH VCT PLC

HK NOMINEES LIMITED

Source: Companies House

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)